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Boundary Road Limited

Type: NZ Limited Company (Ltd)
9429032237108
NZBN
2246424
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 17 Aug 2020

Boundary Road Limited, a registered company, was started on 15 May 2009. 9429032237108 is the number it was issued. This company has been run by 1 director, named David John Venter - an active director whose contract began on 15 May 2009.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Boundary Road Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up to 17 Aug 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Venter, David John (an individual) located at Chartwell, Hamilton postcode 3210.

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 04 May 2012 to 17 Aug 2020

Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 15 May 2009 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Individual Venter, David John Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bab Trustees Limited
Shareholder NZBN: 9429035365501
Company Number: 1518412
Claudelands
Hamilton
3214
New Zealand
Entity Bab Trustees Limited
Shareholder NZBN: 9429035365501
Company Number: 1518412
Claudelands
Hamilton
3214
New Zealand
Directors

David John Venter - Director

Appointment date: 15 May 2009

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Nov 2023

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 17 Apr 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 28 Apr 2010

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